There must be more rigorous enforcement of rules promoting transparency in the international banking and financial systems, especially more stringent KYC rules on customer identity, source of wealth, and even country of origin. (Yemi Osinbajo)

There must be more rigorous enforcement of rules promoting transparency in the international banking and financial systems, especially more stringent KYC rules on customer identity, source of wealth, and even country of origin.

Yemi Osinbajo

Related topics

banking country customer enforcement identity international origin source transparency wealth rules

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